Company NameNorth Staffs Rentals Limited
DirectorsJonathan Mark Whilock and Paula Louise Furnival
Company StatusActive
Company Number09243774
CategoryPrivate Limited Company
Incorporation Date1 October 2014(9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jonathan Mark Whilock
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleGarage Mechanic
Country of ResidenceEngland
Correspondence AddressApartment 3, Mossley Hall Biddulph Road
Congleton
Cheshire
CW12 3LZ
Director NamePaula Louise Furnival
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleDirector Nhs
Country of ResidenceEngland
Correspondence AddressApartment 3, Mossley Hall Biddulph Road
Congleton
Cheshire
CW12 3LZ

Location

Registered AddressApartment 3, Mossley Hall
Biddulph Road
Congleton
Cheshire
CW12 3LZ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Shareholders

1 at £1Jonathan Whilock
50.00%
Ordinary
1 at £1Paula Furnival
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,738
Current Liabilities£240

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 1 week from now)

Charges

22 July 2015Delivered on: 5 August 2015
Persons entitled: Paragon Mortgages (2010) Limited

Classification: A registered charge
Particulars: 24 queen anne street stoke on trent.
Outstanding

Filing History

23 January 2024Registered office address changed from 9 Farrier Close Stone Staffordshire ST15 8XP to Apartment 3, Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ on 23 January 2024 (1 page)
3 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
9 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
5 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
6 May 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
3 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
2 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
4 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
3 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
5 August 2015Registration of charge 092437740001, created on 22 July 2015 (5 pages)
5 August 2015Registration of charge 092437740001, created on 22 July 2015 (5 pages)
4 October 2014Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
4 October 2014Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)